The Daily Delta - Canadian AML & Financial Crime News
October 07, 2026
Featured
U.S. Department of Justice
A former TD Bank employee has pleaded guilty to accepting bribes and laundering more than US$4.8 million to Colombia by exploiting his position inside the bank. Gerardo Aquino admitted that between April 2022 and November 2023 he opened fraudulent accounts, issued hundreds of debit cards to co-conspirators and unblocked cards TD Bank had restricted for potential fraud; 86 accounts opened using the same Miami commercial address moved more than US$3 million. Aquino received more than US$8,000 in bribes paid in cash and through a peer-to-peer payment network. He pleaded guilty to money laundering conspiracy and receipt of bribes by a bank employee and is scheduled to be sentenced on March 23, 2027.
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